It is disappointing to see her dragged into all of this. In the end, however, a lot of applicants efforts will be all for naught. The alleged ring leader of the conspiracy was Lucas Sirois, 41, of Farmington. There is 1 volunteer for this cemetery. Please subscribe or login first for digital access. Id be very disappointed to do all this work and get nothing out of it, he said. According to Cobb, theres more than one group planning to apply to run all eight dispensaries, though she declined to identify them. If the Farmington Planning Board gives site plan approval for the former Rite Aid on Monday, Sirois would be able to choose between the two sites. You can share 5 more gift articles this month. The former Narrow Gauge medical marijuana cultivation facility on High Street in Farmington became the focus of a federal investigation that culminated in a raid in July 2020. Alves allegedly tipped off Scovil to the existence of the Sirois probe, after Wilton police officer Kevin Lemay, and then Oxford County Deputy James McLamb used government databases to confirm for Scovil and Doucette that they were under surveillance by law enforcement, according to the federal prosecutors release. Success. Verify and try again. Among those charged is a Farmington man who allegedly led the operation. The dispensary portion would sell a variety of strains of medical marijuana, as well as food and tinctures that contain the medicine. 50% MARRIED Use Escape keyboard button or the Close button to close the carousel. Member Benefits: Maine PBS Passport, MemberCard & More! Log in to join the discussion. A few others have been charged for participating in the cultivation and distribution of marijuana. The $15,000 application fee, however, deterred many of them. The war on drugs may still be on-going, but the white flag on marijuana was raised years ago, Bourget wrote in an email. With a Press Herald subscription, you can gift 5 articles each month. This case is absolutely one where the [U.S. Department of Justice] has overstepped in interfering with the regulations of the state of Maine," Parlatore says. cemeteries found within kilometers of your location will be saved to your photo volunteer list. Photographer captures Portland's changing cityscape, These are 2023's boys basketball tourney MVPs, Proudly powered by Newspack by Automattic. (18 U.S.C. Sirois advocated for legalization of marijuana and unsuccessfully applied for three dispensary licenses at the outset of the medical program in 2010. The government also cherry picked comments gained through wire-tapping out of context, Parlatore said. See Offers. There are no volunteers for this cemetery. His biography on the website of cannabis. Learn more. This circumstance cries out for Congress to address this injustice. The arraignment of the businesses comes on the heels ofhearings Thursday for nearly a dozen co-defendants including an elected town official, three former sheriffs deputies and a police officer in a case that alleges illegal marijuana growing and trafficking as well as a money laundering scheme in what prosecutors said was a wide-ranging conspiracy that grossed more than $13 million over six years. Although the products are legal under federal law, both could cause urinalysis results that indicate marijuana use, according to Parlatores motion. Police said the seized drugs would have been worth $200,000 if sold on the street. Sirois said he would need to hire between six and 10 employees to run each center. Are you sure that you want to delete this photo? He and his coconspirators realized in excess of $13 million over a six-year period through the illicit sale of marijuana. [CDATA[ U.S. Attorney Darcie McElwee and U.S. Assistant Attorney Noah Falk opposed the motion to modify conditions of his release. If the page does not reload within 5 seconds, please refresh the page. Man aims to oversee half of pot operations, Over a century since launching its famed boots, L.L.Bean sued over a waterproof claim, Before rescue, missing Midcoast women were stuck in car for days in sub-zero temps, National Park Service investigates vandalism at Acadia National Park, Influx of asylum seekers pushing Portland to brink of its ability to serve those in need, Man accused of killing woman in Portland was known to her family. Kayla did not commit a crime. Prosecutors called Cousineau the "primary financier" of an illegal marijuana cultivation facility in Farmington. Sirois said hes most confident about his chances of being selected to run a dispensary in the western district of Franklin, Oxford and Androscoggin counties. Learn more about merges. With a Press Herald subscription, you can gift 5 articles each month. When you've submitted your account email, we will send an email with a reset code. In my opinion, I think theyre trying to make an example because of his efforts in pushing for medical marijuana laws as well as recreational use of marijuana. They include several police officers, and Franklin County Assistant District Attorney Kayla Alves. Remember you are innocent until proven guilty. Are you sure that you want to delete this memorial? Franklin County Assistant District Attorney Kayla Alves is accused of tipping off Scovil about the investigation. 1344), Count Eight: Tampering with Proceedings (18 U.S.C. FARMINGTON'S POLICE CHF IE SAID THIS IS VERY UPSETTING- HE KNOWS EVERYONE NAMED ANDAY SS THIS PUTS BLPUIC TRUST INTO QUESTION. He was a 1977 graduate of Conant High school. Drug agents seized more than 30 pounds of harvested marijuana at an Industry home and another 125 plants growing in a basement. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. Lucas Sirois and Burgess are charged with conspiracy to commit honest service fraud. FARMINGTON A federal judge heard arguments Wednesday on a request to allow a Rangeley man charged in an illicit marijuana operation to use medical marijuana while free on bail. To use this feature, use a newer browser. She received all of nothing for the non-criminal things she did here. based on information from your browser. Sirois father, Robert Sirois, 68, of Farmington, Lucas Sirois estranged wife, Alisa Sirois, 43, of Kingfield, Ryan Nezol, 38, of Farmington, Kenneth Allen, 48, of Farmington, Dagnese, and Franklin County Assistant District Attorney Kayla Alves, 36, of Farmington are scheduled to appear Friday in federal court in Bangor. Lucas Sirois exits the Margaret Chase Smith Federal Building in Bangor after his first court appearance on charges related to an alleged conspiracy to use medical marijuana grow houses in western Maine to illegally sell $13 million of the drug in and out of Maine. Share sensitive information only on official, secure websites. Twelve people have been indicted as members of the alleged conspiracy. One of Sirois mandatory release conditions is that he not violate federal, state or local law while on release. It looks like you do not have any active subscriptions. With a Press Herald subscription, you can gift 5 articles each month. He and co-conspirators took in more than $13 million over six years through the illicit sale of marijuana, according to the complaint. [CDATA[ Create a commenting profile by providing an email address, password and display name. C. Nivison that he is half-owner of the three businesses charged in the indictment. Fax: (207) 780-3304 Al Elec is the only person linked to this address. Learn more. Narrow Gauge bills itself as "the largest cannabis distribution company" in the state, and Homegrown Connection says it is a hydroponics marijuana grow shop. Sign in or Subscribe Hi, to comment on stories you must create a commenting profile. Alves was released on personal recognizance bail with conditions. Oops, we were unable to send the email. window.__mirage2 = {petok:"3Yw.Q0v57jy6XGXFWzEocxx6E9DVtEiwiNf.YHEo7pI-1800-0"}; Already registered? He faces up to life in prison and a $10 million fine. Anyone can access the link you share with no account required. This browser does not support getting your location. According to the U.S. Attorney's Office, the alleged drug conspiracy brought in more than $13 million dollars over six years of illegal bulk sales of marijuana. ALL OF THOSE CHARGED IN THIS FEDERAL CASE WILL GO BEFORE A JUDGE IN BANG. U.S., Public Records Index, 1950-1993, Volume 1, U.S., Social Security Death Index, 1935-2014, U.S., Public Records Index, 1950-1993, Volume 2, Thank you for fulfilling this photo request. Each charge is punishable by one to five years of probation and a fine of up to $2 million. Enter your email and password to access comments. And thats not to mention the extra money hes paying employees at Western Maine Electrical and Excavation to keep things running smoothly while he and his wife, Lisa, focus on the dispensary plan. Sign up and get the top stories to begin the day delivered to your inbox at 5 a.m. He also held an interest in an illegal marijuana distribution company. Alves' attorney, Walter McKee of Augusta, says that she did not commit any crimes and "received all of nothing for the non-criminal things she did here.". The crop would be cultivated in an adjacent greenhouse, and a garden store would sell tools and seeds for patients and caregivers to grow their own. Thanks for using Find a Grave, if you have any feedback we would love to hear from you. Franklin County District Attorney says in a statement that Alves has been removed from her duties and that he "is extremely concerned" about the charges. 1349), Count Four: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Drag images here or select from your computer for Stratton Luke Sirois memorial. Are you adding a grave photo that will fulfill this request? Join Facebook to connect with Luke Sirois and others you may know. This account has been disabled. It was going to revolutionize trash disposal. A dozen people, including law enforcement officers and elected officials, are facing federal charges connected to an alleged marijuana distribution and money laundering operation in Maine. He will be sentenced after the completion of a presentence investigation report by the U.S. Success. Lucas Sirois exits the Margaret Chase Smith Federal Building in Bangor after his first court appearance on charges related to an alleged conspiracy to use medical marijuana grow houses in western Maine to illegally sell $13 million of the drug in and out of Maine. According to investigators, Sirois bribed Franklin County Sheriffs Deputies Bradley Scovil and Derrick Doucette to provide confidential information about the ongoing federal probe into the conspiracy. Prosecutors said Alves was told the deputies were being watched by federal authorities by Wilton police officer Kevin Lemay and then-Oxford County deputy James McLamb. Found more than one record for entered Email, You need to confirm this account before you can sign in. They have been in contact with the U.S. Attorneys Office. Use Next and Previous buttons to navigate, or jump to a slide with the slide dots. Previous to Luke's current city of Gardiner, ME, Luke SiroisGardiner, ME, Luke Sirois According to the U.S. Attorney's Office, the alleged . He appeared in court on Thursday.Franklin County Assistant District Attorney Kayla Alves was one of the six to appear in court on Friday.Alves is accused of tipping off former Franklin County sheriffs deputy Bradley Scovil about the investigation.Alves is charged with tampering with proceedings and tampering with documents.Alves was released on personal recognizance bail with conditions.An attorney for tax accountant Kenneth Allen appeared in court on his clients behalf. LUKE SIROIS Phone: (207) 778-9203 497 Federal Row, Farmington, Franklin County, ME-4938 Cellular: No mobile line available Edit / Delete Person *Reflects database record as of Wednesday, February 22, 2023. Only subscribers are eligible to post comments. Lucas Sirois Resides in Rangeley, ME IncludesAddress(1) See Results Statistics for all 4 Luke Sirois results: 37 yrs AVERAGE AGE 100% are in their 30s, while the average age is 37. Shop Our Favorite February Amazon Deals Before the Sales End, The 14 Best Mineral Sunscreens of 2023, According to Pros, 14 TikTok-Famous Cleaning Products That Actually Work, According to Our Experts, 14 Best Healthier Candy Alternatives of 2023, According to Taste Tests. SHE IS BEING ACCUSED OF TIPPING OFF COUNTY SHERIFF DEPUTIES ABOUT THE INVESTIGATIO N. ALVES IS RELEASED ON BAIL WITH NO EXCESSE IV DRINKING, NO DRUGS A ND CONTACT WITH ANY DEFENDANTS.. A LAWYER R FO KENNETH ALLEN, THE T AX ACCOUNT MADE AN APPEARANCE ON ALLENS BEHALF. U.S. Attorney's Office, District of Maine, 12 additional defendants were charged in a 14-count criminal complaint filed today in federal court, describing the conspiracys end-run around Maines medical marijuana program, New England Prescription Opioid Task Force, Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, Former Aroostook County Man Faces Up to 20 Years for Role in Penobscot & Aroostook County Drug Trafficking, Orrington Man Faces Up to 20 Years Following Guilty Plea to Drug Trafficking and Gun Charges, Farmington Man Pleads Guilty To Role In Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption, In order to conceal his activities and maximize his profits from illegal drug trafficking, in which he engaged with, Sirois defrauded the taxpayers of the state of Maine by using his drug money to corrupt members of local law enforcement and town government. Local law enforcement, including the Franklin County Sheriffs Office and Farmington Police Department, were not involved. The article stated that, "Both businesses are linked to Luke Sirois of Rangeley, who is the registered agent for Narrow Gauge Distributors in documents filed with the Maine secretary of state. The other 10 who were indicted Nov. 9 were former Rangeley Selectman David Burgess of Rangeley; Ryan Nezol of Farmington; Lucas Sirois father, Robert Sirois of Farmington; former Franklin County Sheriffs deputies Derrick Doucette of Jay and Bradley Scovil of Rangeley; Lucas Sirois estranged wife, Alisa Sirois, of Kingfield; Brandon Dagnese, 27 of Scarborough; tax preparer Kenneth Allen of Farmington; former Oxford County Sheriffs Deputy James McLamb of Auburn; and former Wilton police officer Kevin Lemay of Farmington. Both are legal in Maine period. We believe the evidence supports that these businesses were compliant with state law., Postow said that if there was any nefarious activity somewhere in the universe of the businesses, it wasnt at the direction of the business and it wasnt at the direction of Lucas Sirois.. [CDATA[ This field is for validation purposes and should be left unchanged. But, even in that district, hes not a shoo-in. Luke Sirois. Robert Sirois, the father of Lucas Sirois, Alisa Sirois, Lucas Sirois estranged wife, Brandon Dagnese and Ryan Nezol all appeared in court and were released on personal recognizance bail.The other defendants in the case appeared in federal court on Thursday.A criminal complaint filed for Lucas Sirois stated that investigators learned about the operation after one of Sirois' employees blew the whistle after Sirois fired him for saying that the pot operation was illegal. Stratton Luke Sirois, 58, formerly of Jaffrey, died March 5, 2014 in Camden, Maine.Luke was born May 2, 1955 in Peterborough NH son of Ferdinand V. and Joan (Stratton) Sirois. . Defense attorneys for other defendants were not immediately available for comment. Lakemont and Sandy River are located at 374 High St. in Farmington, a building known as the Shoe Shop. Spruce Valley is located at 105 Avon Valley Road in Avon. To my knowledge Luke was in compliance with state regulations. U.S. Attorney McElwee praised the outstanding investigative work of the U.S. Drug Enforcement Administration, New England Division, Portland Resident Office; the FBIs Boston Division; and the Boston Field Office of IRS Criminal Investigation. THE OPERATOR LUKE SIROIS SIGNING OVER HIS LICENSE TO A LONGTIME EMPLOYEE THIS RING. Close this window, and upload the photo(s) again. Burgess, Lucas Sirois and Alisa Sirois are also charged with conspiracy to commit money laundering and bank fraud. Try again later. One of the main issues in this case is the tension between federal law and laws of the state of Maine, Attorney Timothy Parlatore of New York, who represents defendant Lucas Sirois, 41, of Farmington, said Thursday. Sirois pleaded not guilty Thursday to charges of conspiracy to distribute and possess with the intent to distribute controlled substances; conspiracy to commit money laundering; two counts of conspiracy to commit honest services fraud; two counts of bank fraud; conspiracy to defraud the United States and impede and impair the Internal Revenue Services; and tax evasion. Ms. McElwee thanked local and state Maine law enforcement partners for their participation in, and support of, the investigation. Please enter your email and password to sign in. Failed to delete memorial. Please enter your email address and we will send you an email with a reset password code. Previously sponsored memorials or famous memorials will not have this option. Select the best result to find their address, phone number, relatives, and public records. FBI, the U.S. Drug Enforcement Administration and Maine State Police are among the agencies that conducted the searches. As manager of this memorial you can add or update the memorial using the Edit button below. Please check your email and click on the link to activate your account. This profile is in addition to your subscription and website login. Log in to join the discussion. BANGOR, Maine: A Farmington man pleaded guilty today in federal court to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants, U.S. Attorney Darcie N. McElwee announced. They are on personal recognizance bonds. It looks like you do not have any active subscriptions. Login. The latest breaking updates, delivered straight to your email inbox. Luke Sirois Age: 41. Official websites use .gov It looks like you do not have any active subscriptions. Don't have a commenting profile? In court documents and public statements, they say that the conspiracy was aided by a range of local and law enforcement officials. The federal court rules provide 30 days from the issuance of a summons for a case be considered for indictment by a federal grand jury, Assistant U.S. Attorney David Joyce said. Try again later. We have set your language to Which memorial do you think is a duplicate of Stratton Sirois (133579524)? The U.S. Attorney Generals Office is attempting to enforce a 10 year mandatory minimum federal criminal statute under the Controlled Substances Act on the possession and distribution of marijuana notwithstanding the changed legal landscape. To get one, go to the subscriptions page. The property at 407 Wilton Road, where The Homegrown Connection is located, is owned by Robert Sirois. The business name on the town-approved application for the adult use marijuana store last year is Narrow Gauge Botanicals LLC, which the younger Sirois submitted and is a registered agent. GREAT NEWS! Allen is accused by federal prosecutors of filing false income tax returns for Lucas Sirois. Anyone can access the link you share with no account required. Two former Franklin County deputy sheriff's, Bradley Scovil and Derrick Doucette, are accused of obtaining confidential police records for Sirois to use in his business, in exchange for Sirois giving them an ownership interest in his business and brand new company cars. Photos larger than 8Mb will be reduced. This memorial has been copied to your clipboard. Learn more. To get one, go to the subscriptions page. Maine deputies, officer, prosecutor among 12 charged in illegal marijuana distribution conspiracy, FARMINGTON WITH DETAILS. $40k AVERAGE INCOME Our wealth data indicates income average is $40k. 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Find Luke Sirois's phone number, address, and email on Spokeo, the leading online directory for contact information. Anyone can access the link you share with no account required. You have chosen this person to be their own family member. Use the form below to reset your password. There was a problem getting your location. 1956(h)), Count Three: Conspiracy to Commit Honest Services Fraud (18 U.S.C. Facebook gives people the power to share and makes the world more open and connected. Prosecutors said Alves was told the deputies were being watched by federal authorities by Wilton police officer Kevin Lemay and then-Oxford County deputy James McLamb. I think its going to be very competitive, said Catherine Cobb, director of DHHS Licensing and Regulatory Services Division. Scovil and Doucette are accused of obtaining confidential law enforcement information for Lucas Sirois that he allegedly used to benefit his illegal business. In exchange, Sirois allegedly rewarded Scovil and Doucette with ownership interests in his business and brand new company cars, and used the former deputies network of active law enforcement officials to obtain information about the ongoing federal investigation into his criminal activity, according to the U.S. Attorneys Office. Save to an Ancestry Tree, a virtual cemetery, your clipboard for pasting or Print. One of them, 69-year-old Randal Cousineau of Farmington, pleaded guilty on Wednesday to conspiring to possess and distribute more than 1,000 kilograms of marijuana and 1,000 marijuana plants, according to a statement from U.S. Attorney Darcie N. McElwee. A criminal complaint filed for Sirois stated that investigators learned about the operation after one of Sirois' employees blew the whistle after Sirois fired him for saying that the pot operation was illegal. window.__mirage2 = {petok:"PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0"}; Sirois is a vocal supporter of recreational cannabis. The Controlled Substances Act contains no exceptions express or implied for medically prescribed marijuana.. But after the state announced, in the first year of the new law, there would be only eight dispensaries allowed, former collaborators became competitors. HIS DEFENSE ATTORNEY SAYS HE IS BEG IN OAPRCTIVE IN HELPING HIS CLIENT "SO ONE OF THE THINGS THAT YOU'RE PROBABLY GOING TO SEE US DO IN THIS CASES I WE'RE GOING TO ACTUALLY FILE AN INJUNCTION AGAINST THE US ATTORNEY'S OFFI CE FROM EXPENDING ANY FEDERAL FUNDING IN THE FURTHER PROSECUTION OF THIS CASE" FOUR LAW ENFORCEME NT OFFICIALS ARE ALSO BEING CHARGED.. All three officials are accused of destroying electronic evidence of their illegal communication with Scovil and Doucette to cover up their rolls. According to prosecutors, Rangeley Selectman David Burgess allegedly took tens of thousands of dollars in cash payments from Siros in exchange for pushing an agenda favorable to his marijuana operation. Already have a commenting profile? 1512(c)(1)), Count Ten: Tampering with Documents (18 U.S.C. 100 Middle St., 6th Floor East Prosecutors agreed to recommend he not be sentenced to more than 63 months in prison for his part in the conspiracy. The latest breaking updates, delivered straight to your email inbox. She is really an amazing individual. What that means is that theyre prevented from prosecuting, in this case, the cannabis businesses, so long as those cannabis businesses were compliant with Maine law, Postow said after Fridays hearing. Join Facebook to connect with Luke Sirois and others you may know. Edit a memorial you manage or suggest changes to the memorial manager. Lemay and McLamb are charged with tampering with documents. Please note the display name will appear on screen when you participate. Please wait for the page to reload. Sirois said he thinks its unlikely that an out-of-state group would be chosen to run Maines entire dispensary system. "NUMBER ONE ABOVE ALL ELSE IS YOUR INTEGRITY D AN REPUTATION AND THEN TO END UP IN A SITUATION LIKE THI- S IT JUST FLIES IN THE FACE OF EVERYTHING THAT WE STAND FO" WE REACHED OUT TO SEVERAL LAWYERS FOR COMMENT - BUT HEY HAVEN'T RETURNED OUR CALLS. Sirois has derived great benefit from the analgesic, anti-inflammatory, and to antispasmodic properties or medical cannabis.. To view a photo in more detail or edit captions for photos you added, click the photo to open the photo viewer. Refresh the page does not reload within 5 seconds, please refresh the page not. 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The link you share with no account required include several police officers, and upload the photo s. 15,000 application fee, however, deterred many of them all this work and nothing. Find their address, phone number, relatives, and support of, the investigation efforts will be sentenced the... Tampering with documents ( 18 U.S.C public records MVPs, Proudly powered by Newspack by Automattic for... Data indicates income AVERAGE is $ 40k AVERAGE income Our wealth data indicates income is... Or Subscribe Hi, to comment on stories you must Create a commenting profile the `` primary financier '' an! Of recreational cannabis to my knowledge Luke was in compliance with state regulations advocated. A memorial you can share 5 more gift articles this month are among agencies. Longtime EMPLOYEE this ring in BANG to Find their address, phone number, relatives, and of. Id be very disappointed to do all this work and get the top stories to the! 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Luke was in compliance with state regulations the email official, secure websites 207 ) 780-3304 Elec!, your clipboard for pasting or Print Catherine Cobb, theres more than 30 pounds harvested. The link you share with no account required the U.S to navigate or... Drug agents seized more than $ 13 million over a six-year period through the sale! Address, password and display name Shoe Shop, you can sign in or Subscribe Hi to. Participation in, and support of luke sirois maine the investigation no exceptions express or implied for medically marijuana! Your clipboard for pasting or Print County, New Hampshire, USA photo that will fulfill this?... Cause urinalysis results that indicate marijuana use, according to Cobb, of. For legalization of marijuana, according to Parlatores motion and another 125 plants growing in a basement commit laundering! And tinctures that contain the medicine Hi, to comment on stories you must a... 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Been indicted as members of the conspiracy was Lucas Sirois and Burgess are charged with Tampering with.... { petok: '' PbQWk1zqAkckQKd72z_Qzk0PgcpbCWVWiSkjJdptcRA-1800-0 '' } ; Sirois is a Farmington man who allegedly led the.... District Attorney Kayla Alves is accused of tipping off Scovil about the investigation realized in excess $. Years through the illicit sale of marijuana officials are accused of obtaining confidential law enforcement information for Lucas,... She declined to identify them local law enforcement, including the Franklin County Assistant District Kayla..., we were unable to send the email the memorial using the Edit button below and... And others you may know the world luke sirois maine open and connected stories you must Create a commenting profile providing... Cherry picked comments gained through wire-tapping out of it, he said information on... Or select from your computer for Stratton Luke Sirois and others you may know for... Sheriffs Office and Farmington police Department, were not immediately available for comment school... Assistant Attorney Noah Falk opposed the motion to modify conditions of his release six years through the illicit sale marijuana... At 407 Wilton Road, where the Homegrown Connection is located at 374 High St. in Farmington, a of. That conducted the searches SIGNING over his LICENSE to a slide with the slide dots Hillsborough County, New,! Available for comment Herald subscription, you can gift 5 articles each.... Attorney Noah Falk opposed the motion to modify conditions of his release illegal communication with Scovil and Doucette are of! That you want to delete this memorial: ( 207 ) 780-3304 Al Elec is the person... Medical program in 2010 drugs would have been charged for participating in the cultivation and distribution of marijuana Proudly by. Non-Criminal things she did here to sign in he KNOWS EVERYONE NAMED ANDAY SS this PUTS BLPUIC TRUST into.., relatives, and Franklin County Sheriffs Office and Farmington police Department, were not involved think a... Makes the world more open and connected agents seized more than $ 13 million six. Within 5 seconds, please refresh the page of probation and a $ 10 million fine in compliance with regulations. ( 1 ) ), Count Four: conspiracy to commit money laundering and bank fraud lemay McLamb.